GREEN CHANNEL LTD
SUTTON SCOTNEY

Hellopages » Hampshire » Winchester » SO21 3PT

Company number 06312995
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address HUNTON LODGE, HUNTON, SUTTON SCOTNEY, HAMPSHIRE, SO21 3PT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of GREEN CHANNEL LTD are www.greenchannel.co.uk, and www.green-channel.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Whitchurch (Hants) Rail Station is 5.8 miles; to Winchester Rail Station is 6.1 miles; to Overton Rail Station is 7.2 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Green Channel Ltd is a Private Limited Company. The company registration number is 06312995. Green Channel Ltd has been working since 16 July 2007. The present status of the company is Active. The registered address of Green Channel Ltd is Hunton Lodge Hunton Sutton Scotney Hampshire So21 3pt. The company`s financial liabilities are £0.07k. It is £0k against last year. The cash in hand is £0.13k. It is £0k against last year. And the total assets are £0.13k, which is £0k against last year. CAULCUTT, John Clive William Avon is a Director of the company. WELLS, Alison is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director EMERSON, David John has been resigned. Director O'BRIEN, Keith has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-specialised wholesale trade".


green channel Key Finiance

LIABILITIES £0.07k
CASH £0.13k
TOTAL ASSETS £0.13k
All Financial Figures

Current Directors

Director
CAULCUTT, John Clive William Avon
Appointed Date: 16 July 2007
78 years old

Director
WELLS, Alison
Appointed Date: 16 July 2007
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 16 July 2007
Appointed Date: 16 July 2007

Director
EMERSON, David John
Resigned: 11 September 2008
Appointed Date: 25 September 2007
61 years old

Director
O'BRIEN, Keith
Resigned: 11 September 2008
Appointed Date: 25 September 2007
57 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 16 July 2007
Appointed Date: 16 July 2007

Persons With Significant Control

Mr John Clive William Avon Caulcutt
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Alison Wells
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GREEN CHANNEL LTD Events

29 Jul 2016
Confirmation statement made on 16 July 2016 with updates
03 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association

01 Oct 2015
Total exemption small company accounts made up to 31 July 2015
23 Sep 2015
Resolutions
  • RES13 ‐ 09/09/2015
  • RES13 ‐ 09/09/2015

26 Aug 2015
Satisfaction of charge 1 in full
...
... and 25 more events
24 Sep 2007
New director appointed
24 Sep 2007
New director appointed
16 Jul 2007
Director resigned
16 Jul 2007
Secretary resigned
16 Jul 2007
Incorporation

GREEN CHANNEL LTD Charges

25 August 2011
Debenture
Delivered: 2 September 2011
Status: Satisfied on 26 August 2015
Persons entitled: Santander UK PLC as Security Trustee (Security Holder) for Each Group Member
Description: Fixed and floating charge over the undertaking and all…